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COLLAGENICS EAST AND NORTH YORKSHIRE LIMITED

Company number 05612313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2012 DS01 Application to strike the company off the register
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Mar 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 100
15 Feb 2011 CH01 Director's details changed for Simon Jeremy Cliff on 14 December 2010
15 Feb 2011 AD01 Registered office address changed from High Melwood Farm Epworth Doncaster South Yorkshire DN9 1AB on 15 February 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Jan 2009 363a Return made up to 03/11/08; no change of members
03 Jul 2008 288b Appointment Terminated Director gail perry
30 Nov 2007 363s Return made up to 03/11/07; no change of members
08 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Aug 2007 225 Accounting reference date extended from 30/11/06 to 30/04/07
14 Dec 2006 363s Return made up to 03/11/06; full list of members
22 May 2006 CERTNM Company name changed collagenics north west LIMITED\certificate issued on 22/05/06
10 May 2006 288b Director resigned
10 May 2006 288b Secretary resigned
10 May 2006 288a New secretary appointed;new director appointed
10 May 2006 288a New director appointed
10 May 2006 287 Registered office changed on 10/05/06 from: 11 heather court shaw wood way doncaster south yorkshire DN2 5YL
07 Apr 2006 287 Registered office changed on 07/04/06 from: low burnham hall, low burnham epworth doncaster south yorkshire DN9 1DB
03 Nov 2005 NEWINC Incorporation